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Leonard Charles Limited

Leonard Charles Limited is a liquidation company incorporated on 27 November 1958 with the registered office located in Cardiff, South Glamorgan. Leonard Charles Limited was registered 66 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
00615663
Private limited company
Age
66 years
Incorporated 27 November 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2023 (1 year 9 months ago)
Next confirmation dated 23 December 2024
Was due on 6 January 2025 (9 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ground Floor, 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
Address changed on 19 Nov 2024 (11 months ago)
Previous address was 27 Singleton Street Swansea SA1 3QN
Telephone
01792654429
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Oct 1953
Director • Sales Assistant • British • Lives in Wales • Born in Apr 1983
Mrs Julie Margaret Hurlow
PSC • British • Lives in Wales • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Modeltag Properties Limited
Julie Margaret Hurlow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£241.75K
Decreased by £49.9K (-17%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£371.32K
Decreased by £119.06K (-24%)
Total Liabilities
-£44.52K
Increased by £13.43K (+43%)
Net Assets
£326.8K
Decreased by £132.49K (-29%)
Debt Ratio (%)
12%
Increased by 5.65% (+89%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Declaration of Solvency
11 Months Ago on 20 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 20 Nov 2024
Registered Address Changed
11 Months Ago on 19 Nov 2024
Sian Louise Hurlow Resigned
1 Year Ago on 25 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 19 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 20 Nov 2024
Declaration of solvency
Submitted on 20 Nov 2024
Appointment of a voluntary liquidator
Submitted on 20 Nov 2024
Registered office address changed from 27 Singleton Street Swansea SA1 3QN to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 19 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Sian Louise Hurlow as a director on 25 September 2024
Submitted on 25 Sep 2024
Satisfaction of charge 1 in full
Submitted on 19 Aug 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 4 Jan 2023
Repayment History
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